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PACHECO TRUST FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: PACHECO TRUST FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Oct 2015 (9 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: A15000000644
FEI/EIN Number 81-2245198

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US
Mail Address: 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONCIO & ASSOCIATES, LLC. Agent -
PACHECO PETER TRUSTEE General Partner 157 Rainbow Dr, Livingston, TX, 77399
PACHECO ELENA Trustee 157 Rainbow Dr, Livingston, TX, 77399

Events

Event Type Filed Date Value Description
LP AMENDMENT 2024-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-04-28 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-04-28 LEONCIO & ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
LP Amendment 2024-01-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State